Company · Lytchett Minster
The PET Health Partnership Limited
Veterinary activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Chameleon Henley LTD 2019-2025 View profile
- Peter Melville 2006-2022 View profile
- Elizabeth Philo 2003-2006 View profile
- Philip John Chaplin 2006-2019 View profile
- Malcolm Roy Bassett 2006-2006 View profile
- Noel Edward Wickland 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Veterinary activities
- Incorporated
- 29/08/2003
- Registered office
- Lytchett Minster
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Ralph Ball
significant influence · notified 2016-04-06 - Peter Melville ceased 2022-04-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Philip John Chaplin ceased 2019-09-01
significant influence · notified 2016-04-06 - Chameleon Henley LTD
significant influence · notified 2016-04-06 - The Alliance of Independent Veterinary Practices LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08
Group
- The PET Health Partnership Limited
is controlled by John Ralph Ball
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Ralph Ball.
12 other companies in this group
- Molesey Services LTD
- Kingston Veterinary Centre LTD
- AMC (Cricklewood) LTD
- Melville & Ball LTD
- Cobham Veterinary Centre LTD
- Chameleon (Ockley) Limited
- Harry DOG Limited
- 270 Cricklewood Lane (Management Company) Limited
- Ewell Veterinary Centre LTD
- Weybridge Veterinary Centre LTD
- Aspen & Ewell Services LTD
- OC349114
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £143,873
- Total assets
- £398,434
- Cash
- £29,484
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £6,607
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher John Chaplin Director · appointed 2022
- Sarah Louise Warren Director · appointed 2024
- John Ralph Ball Director · appointed 2006
Directors past 6 years
- John Ralph Ball Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Sarah Louise Warren Director · appointed 2024
Portfolio (2)
- Christopher John Chaplin Director · appointed 2022
- John Ralph Ball Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04881969
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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